The United States Attorney for the Southern District of New York, the Attorney General for the State of New York, the U.S. Secretary of Labor and the Securities and Exchange Commission announced a settlement of civil lawsuits against Bank of New York Mellon alleging that it engaged in fraud and other misconduct when providing foreign exchange services to its customers.

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Parent company note:

Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.

Note: our penalty amounts include not only fines and monetary settlements but also costs such as supplementary environmental projects or consumer relief that companies are often compelled to undertake as part of settlements. If the settlement includes fines paid to state governments, those are included as well.